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Company Information for

CARLONG LTD

1ST FLOOR NORTH ANCHOR COURT, KEEN ROAD, CARDIFF, CF24 5JW,
Company Registration Number
02982544
Private Limited Company
Liquidation

Company Overview

About Carlong Ltd
CARLONG LTD was founded on 1994-10-24 and has its registered office in Cardiff. The organisation's status is listed as "Liquidation". Carlong Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CARLONG LTD
 
Legal Registered Office
1ST FLOOR NORTH ANCHOR COURT
KEEN ROAD
CARDIFF
CF24 5JW
Other companies in CF3
 
Filing Information
Company Number 02982544
Company ID Number 02982544
Date formed 1994-10-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2020
Account next due 31/07/2022
Latest return 24/10/2015
Return next due 21/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB666520623  
Last Datalog update: 2021-07-06 20:22:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARLONG LTD
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Companies with same name CARLONG LTD
The following companies were found which have the same name as CARLONG LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CARLONG PTY LIMITED Active Company formed on the 2016-03-10

Company Officers of CARLONG LTD

Current Directors
Officer Role Date Appointed
BERNADETTE MARIE JONES
 Director 2013-08-01
FREDERICK CAREY JONES
 Director 1994-10-24
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL GEORGE JONES
 Company Secretary 1994-10-24 2015-09-01
SHIRLEY JOY CULLEN
 Nominated Secretary 1994-10-24 1994-10-24
DUNCAN MCDONALD
 Nominated Director 1994-10-24 1994-10-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BERNADETTE MARIE JONES KNIGHTS LETTINGS LTD Director 2003-10-22 CURRENT 2003-10-22 Active
FREDERICK CAREY JONES J J & F LIMITED Director 2001-06-13 CURRENT 2001-06-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-03Voluntary liquidation Statement of receipts and payments to 2023-05-24
2022-07-27LIQ03Voluntary liquidation Statement of receipts and payments to 2022-05-24
2021-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/21 FROM 84 High Street Barry CF62 7DX Wales
2021-06-03LIQ02Voluntary liquidation Statement of affairs
2021-06-03600Appointment of a voluntary liquidator
2021-06-03LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-05-25
2020-11-24AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 27/08/20, WITH NO UPDATES
2020-05-06TM01APPOINTMENT TERMINATED, DIRECTOR BERNADETTE MARIE JONES
2020-03-25AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/19 FROM 83 High Street Barry CF62 7DX
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 27/08/19, WITH NO UPDATES
2019-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/19 FROM 2nd Floor, Connies House Rhymney River Bridge Road Cardiff CF23 9AF
2019-02-13PSC04Change of details for Mr Frederick Carey-Jones as a person with significant control on 2016-09-01
2018-12-22AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES
2017-12-20AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 24/10/17, WITH NO UPDATES
2017-03-28AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2015-12-18AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-29AR0124/10/15 ANNUAL RETURN FULL LIST
2015-10-29TM02Termination of appointment of Michael George Jones on 2015-09-01
2015-02-20AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-10AR0124/10/14 ANNUAL RETURN FULL LIST
2014-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/14 FROM Park Lodge Mill Lane, Castleton Cardiff CF3 2UT
2014-07-15AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-25LATEST SOC25/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-25AR0124/10/13 ANNUAL RETURN FULL LIST
2013-10-15AP01DIRECTOR APPOINTED MRS BERNADETTE MARIE JONES
2013-01-21AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-31AR0124/10/12 ANNUAL RETURN FULL LIST
2012-04-17AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-25AR0124/10/11 ANNUAL RETURN FULL LIST
2011-01-21AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-26AR0124/10/10 ANNUAL RETURN FULL LIST
2010-01-07AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-28AR0124/10/09 ANNUAL RETURN FULL LIST
2009-10-28CH01Director's details changed for Frederick Carey Jones on 2009-10-02
2009-01-07AA31/10/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-10-27363aRETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
2008-02-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07
2007-11-06363sRETURN MADE UP TO 24/10/07; NO CHANGE OF MEMBERS
2007-06-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-11-14363sRETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
2006-02-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-11-02363sRETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
2005-03-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-10-30363sRETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
2004-01-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2003-10-31363sRETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
2003-01-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2002-11-30363sRETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
2002-01-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2002-01-22363sRETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
2001-02-09AAFULL ACCOUNTS MADE UP TO 31/10/00
2000-11-02363(288)SECRETARY'S PARTICULARS CHANGED
2000-11-02363sRETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS
2000-10-20288cSECRETARY'S PARTICULARS CHANGED
2000-10-20287REGISTERED OFFICE CHANGED ON 20/10/00 FROM: 56 GLENWOOD LLANEDEYRN CARDIFF CF2 6US
2000-02-18AAFULL ACCOUNTS MADE UP TO 31/10/99
1999-10-29363sRETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS
1999-05-23AAFULL ACCOUNTS MADE UP TO 31/10/98
1998-10-30363sRETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS
1997-12-19AAFULL ACCOUNTS MADE UP TO 31/10/97
1997-11-27363sRETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS
1997-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1996-11-07363sRETURN MADE UP TO 24/10/96; NO CHANGE OF MEMBERS
1996-06-03AAFULL ACCOUNTS MADE UP TO 31/10/95
1995-12-01363sRETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS
1995-04-05288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-04-05288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-03-17395PARTICULARS OF MORTGAGE/CHARGE
1994-10-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to CARLONG LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-06-01
Appointmen2021-06-01
Fines / Sanctions
No fines or sanctions have been issued against CARLONG LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1995-03-17 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARLONG LTD

Intangible Assets
Patents
We have not found any records of CARLONG LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CARLONG LTD
Trademarks
We have not found any records of CARLONG LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARLONG LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as CARLONG LTD are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where CARLONG LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyCARLONG LTD Event Date2021-06-01
 
Initiating party Event TypeAppointmen
Defending partyCARLONG LTD Event Date2021-06-01
Company Number: 02982544 Name of Company: CARLONG LTD Nature of Business: Real estate agencies Registered office: 84 High Street Barry CF62 7DX Principal trading address: 84 High Street Barry CF62 7DX…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARLONG LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARLONG LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CF24 5JW